HOTELWORLD LIMITED - LONDON


Company Profile Company Filings

Overview

HOTELWORLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOTELWORLD LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOTELWORLD LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPOINT CENTRE 5-11 LAVINGTON STREET
LONDON
SE1 0NZ

This Company Originates in : United Kingdom
Previous trading names include:
HOTEL AND TRAVEL RESERVATIONS LIMITED (until 10/07/2007)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEETAL KAPOOR Oct 1963 British Director 2006-07-03 CURRENT
RICHARD MATTHEW TOYE GREEN Oct 1962 British Secretary 2006-07-03 CURRENT
ANDREW JAMES WINDSOR Jan 1964 British Director 2007-09-10 UNTIL 2020-01-01 RESIGNED
DAMON PRICE TASSONE Jan 1972 American Director 2005-10-28 UNTIL 2006-07-03 RESIGNED
MR IAN MCCAIG Apr 1966 British Director 2005-02-25 UNTIL 2006-07-30 RESIGNED
MR SHEETAL KAPOOR Oct 1963 British Director RESIGNED
EDMUND JOHN KAMM May 1970 American Director 2005-10-28 UNTIL 2006-07-03 RESIGNED
MR MARK ANTHONY JONES Aug 1964 British Director 2005-10-28 UNTIL 2006-07-03 RESIGNED
DAVID HOWELL Mar 1949 British Director 2004-01-16 UNTIL 2005-03-03 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 2005-02-25 UNTIL 2006-07-03 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 2004-01-16 UNTIL 2005-10-28 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Secretary 2005-10-28 UNTIL 2006-07-03 RESIGNED
DENASH HANDA Oct 1955 Secretary RESIGNED
RICHARD MATTHEW TOYE GREEN Oct 1962 British Secretary 1994-01-27 UNTIL 2004-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sheetal Kapoor 2016-12-21 10/1963 London   Significant influence or control
Europoint Holdings Ltd 2016-12-21 London   Ownership of shares 75 to 100 percent

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